AmTrust Financial Services, Inc. v. Somma et al
Plaintiff: AmTrust Financial Services, Inc.
Defendant: Antonio Somma and Marco Lacchini
Case Number: 1:2016cv02575
Filed: April 6, 2016
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Paul A. Engelmayer
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
February 23, 2017 Opinion or Order Filing 33 OPINION & ORDER re: 14 MOTION to Dismiss filed by Marco Lacchini. Motions terminated: 14 MOTION to Dismiss filed by Marco Lacchini. For the foregoing reasons, the Court grants Lacchini's motion to dismiss for want of personal jurisdiction. The Clerk of Court is respectfully directed to terminate the motion pending at Dkt. 14, and to close this case. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 2/23/2017) (anc)
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Plaintiff: AmTrust Financial Services, Inc.
Represented By: Kevin Samuel Reed
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Defendant: Antonio Somma
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Defendant: Marco Lacchini
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